The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Asif Malik
- English born in August 1981
Mr Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 5
- British businessman born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - English ceo born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 14
- English company director born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies44, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom
IIF 15
- born in August 1981
Iqbal, Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 16
- British solicitor born in August 1981
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies36, West Road, Newcastle Upon Tyne, NE4 9PY, England
IIF 17
- British born in January 1955
Mr Mohammad Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Mohammed Iqbal Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Iqbal Malik, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom
IIF 26
- British administrator born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 27
- British businessman born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
IIF 28
- British managing director born in August 1981
Malik, Asif
Resident in England
Registered addresses and corresponding companies5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 29
- British born in January 1955
Malik, Mohammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1955
Malik, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British taxi operator born in January 1955
Malik, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies12, Laygate, South Shields, United Kingdom, NE33 1SH, England
IIF 34
- British company director born in January 1955
Malik, Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
IIF 35
- British born in August 1981
Iqbal, Asif
Resident in Gb-eng
Registered addresses and corresponding companiesAm Publications, 31-33 West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9PU, England
IIF 36
- British Registered addresses and corresponding companies
Iqbal, Asif Malik
- British company directorRegistered addresses and corresponding companies
Iqbal, Asif Malik
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 39
- British born in August 1981
Mr Mohammad Iqbal Malik
Resident in England
Registered addresses and corresponding companies8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 40
- born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies8, Hall Avenue, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9HX
IIF 41
- British born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
IIF 42
- British businessman born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 43
- British director born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies - British taxi operator born in January 1955
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies - British electrician born in January 1955Registered addresses and corresponding companies
Iqbal, Mohammed
60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
IIF 49
- Registered addresses and corresponding companies
Iqbal Malik, Mohammed
5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
IIF 50
- Registered addresses and corresponding companies
Iqbal, Mohammed
7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
IIF 51
- British director born in January 1955
Iqbal, Mohammed Malik
Resident in Gb-eng
Registered addresses and corresponding companies31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
IIF 52
- British Registered addresses and corresponding companies
Malik, Asif
8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
IIF 53
- British born in January 1955
Mr Mohammed Abdur Razzaque Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies96, Townsend Road, Southall, UB1 1EU, United Kingdom
IIF 58
- British business born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies2 A, Abbey Parade, Hangerlane, London, W5 1EE, England
IIF 59
- British director born in January 1955
Iqbal, Mohammed Abdur Razzaque
Resident in England
Registered addresses and corresponding companies
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-056 Conhope Lane, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2008-09-10 ~ 2008-09-29IIF 11 - Director → ME2008-10-01 ~ 2008-12-16IIF 10 - Director → ME2008-10-01 ~ 2008-12-16IIF 39 - Secretary → ME2007-02-02 ~ 2008-08-18IIF 38 - Secretary → ME
- 2CLAIMS COMPANION LIMITED - 2008-07-02500 Westgate Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2008-09-12 ~ 2008-09-23IIF 5 - Director → ME2008-09-12 ~ 2008-09-23IIF 37 - Secretary → ME
- 3
ACS (NE) LIMITED
0671285931-33 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-02IIF 8 - Director → ME2010-01-01 ~ dissolvedIIF 44 - Director → ME - 4
AM DISTRIBUTION (NCLE) LIMITED
0823796331-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2012-10-03 ~ dissolvedIIF 6 - Director → ME - 5
AM PUBLICATIONS LTD
07343704Am Publications, 31-33 West Road, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 36 - Director → ME - 64 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 27 - Director → ME2007-08-07 ~ dissolvedIIF 53 - Secretary → ME
- 7
CCL (NORTHEAST) LTD
092915985 Conhope Lane, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2018-11-14 ~ nowIIF 30 - Director → ME2014-11-03 ~ 2015-03-09IIF 42 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COFFEE STORE LTD
14475620Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ 2024-07-15IIF 61 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
CONDERCUM COACHWORKS LIMITED
067795255 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2015-03-14 ~ 2015-03-21IIF 29 - Director → ME2008-12-23 ~ 2009-10-01IIF 9 - Director → ME2012-02-08 ~ 2014-09-01IIF 43 - Director → ME2012-02-08 ~ 2014-09-01IIF 50 - Secretary → ME - 10
ATLANTIC MONEY LTD
- 2026-04-16 130578103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Officer2025-02-10 ~ nowIIF 12 - Director → ME - 11
DIAL A CAB (ST) LTD
0868837512 Laygate, South Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-10-28IIF 47 - Director → ME - 1212 Laygate, South Shields, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2014-10-29 ~ 2014-11-03IIF 46 - Director → ME
- 13
DIAL A CAR (ST) LTD
0911611212a Laygate, South Shields, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ 2014-10-28IIF 48 - Director → ME - 1412 Laygate, South Shields, United KingdomDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-01-04IIF 34 - Director → ME
- 15
FUSION CAFE (LONDON) LTD
1421628623 Casson Street, LondonDissolved Corporate (3 parents)Officer2022-07-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 16
IDS ELECTRICAL LIMITED
03503024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (11 parents)Officer1998-02-18 ~ 2000-01-26IIF 49 - Director → ME - 17
MALIK PUBLICATIONS LLP
OC35726231-33 West Road, Fenham, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 41 - LLP Designated Member → MEIIF 16 - LLP Designated Member → ME - 18
MEGHAN TANDOORI LIMITED
116311772 A Abbey Parade, Hangerlane, London, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 19NEARBY EASTCOAST TAXIS LTD - now
FOXHUNTERS TAXIS LIMITED
- 2022-07-04 0367583321 Station Road, Whitley Bay, United KingdomActive Corporate (7 parents)Officer2019-11-01 ~ 2022-07-01IIF 25 - Director → MEPerson with significant control2019-11-01 ~ 2022-07-01IIF 21 - Ownership of shares – 75% or more → OE - 20
NEARBY ESTATES LTD
128743787 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2020-09-11 ~ 2021-11-20IIF 32 - Director → MEPerson with significant control2020-09-11 ~ 2021-11-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 21RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28140 Victoria Road, South Shields, United KingdomActive Corporate (14 parents)Officer2022-11-30 ~ 2022-12-02IIF 35 - Director → ME
- 22
NEARBY REAL ESTATE LTD
1308268087 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2020-12-18 ~ 2021-11-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MIM MONEY TRANSFER LTD
- 2012-09-18 0751892131a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 52 - Director → ME - 24
NICHE PROPERTY MANAGEMENT NE LTD
078534046 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2011-11-18 ~ 2013-04-01IIF 28 - Director → ME - 25
PALISADE ADVISORY LIMITED
1629418338 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 26
QUADRANT LAW LTD
0898409336 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-01-19 ~ 2016-12-13IIF 17 - Director → ME - 27RAPIDE GLOBAL TRADING LIMITED - now
RAPIDE KITCHENS LIMITED
- 2012-07-31 05789594J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United KingdomLiquidation Corporate (6 parents)Officer2012-02-01 ~ 2012-07-02IIF 45 - Director → ME - 28
REDLINE TAXIS LTD
09892867140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2016-02-27 ~ 2018-04-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 19 - Has significant influence or control → OE - 292 Farnham Road, South Shields, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 20 - Has significant influence or control → OE
- 30
RIPPLING PAYMENTS UK LIMITED
142665405 New Street Square, London, United KingdomActive Corporate (10 parents)Officer2023-05-30 ~ 2024-03-28IIF 14 - Director → ME - 31
RIVERDALE SWIFT LIMITED
1446065544 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-11-03 ~ 2023-01-15IIF 15 - Director → MEPerson with significant control2022-11-03 ~ 2023-01-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 32
SHAHJALAL PROPERTIES LTD
1196539296 Townsend Road, London, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 58 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 33SKY BUILDERS MERCHANTS LTD - now
MALIK RESIDENTIAL GROUP LIMITED
- 2024-11-15 08238348AM (UK) DISTRIBUTION LTD
- 2017-09-26 0823834886-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2012-10-03 ~ 2017-09-07IIF 26 - Director → ME2017-09-07 ~ 2024-06-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 34
TAXI HELPLINE LIMITED
067803167a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-10-13IIF 7 - Director → ME2011-12-25 ~ 2011-12-25IIF 51 - Secretary → ME - 35
WDD (NE) LIMITED
1178009138 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2019-01-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 361 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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